Valery Semenov
Date of birth:
01.03.1945 (81)
Personal id code:
34503XXXXXX
Start of business activity:
12.08.2010 (15)
Turnover
191.68K191K €
↓
-11 %
Revenue
258.07K258K €
↓
-15 %
Profit
-57.65K-57K €
↓
-15 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| UUS MAA Pirita Büroo OÜ | 05.01.2007 (19) | Board member | 191.7K € | 239.4K € (2024) | - | 13.11.2013 | - |
| OÜ Tradeland Invest | 25.07.2013 (12) | Board member | - | 18.7K € (2024) | - | 13.08.2013 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Tradeland Invest | 25.07.2013 (12) | Direct holding | - | 18.7K € (2024) | - | 16.10.2018 | - |
| UUS MAA Pirita Büroo OÜ | 05.01.2007 (19) | Direct holding | 191.7K € | 239.4K € (2024) | - | 12.10.2018 | - |
Business network
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